CE Solar Latvia SIA

Basic information
Status Registered
Name CE Solar Latvia SIA
Legal form Limited Liability Company
Reg. No 40203467843
Reg. date 07.03.2023
Register Commercial Register
Legal Address Duntes iela 6, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 07.03.2023
Paid-in share capital, date 6,730,446 EUR, 20.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203467843 Registered Excluded
11.09.2023 -
Last updated in the RE 11.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -43,260 EUR Equity 286,676 EUR Date submitted04.06.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.12.2024 Acceptance-conveyance act 19.12.2024 (pdf) •
Announcement regarding the legal address (1)
07.03.2023 Announcement regarding the legal address 17.02.2023 (edoc) •
Annual report (full) (1)
04.06.2024 2023 Annual report (full) (PDF)
Application (7)
11.02.2025 Application 04.02.2025 (pdf) •
20.12.2024 Application 19.12.2024 (pdf) •
13.03.2024 Application 08.03.2024 (pdf) •
13.11.2023 Application 08.11.2023 (pdf) •
24.08.2023 Application 09.08.2023 (EDOC) •
10.05.2023 Application 09.05.2023 (EDOC) •
07.03.2023 Application 07.03.2023 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (pdf) •
13.03.2024 Application of shareholders or third persons for the acquisition of shares 05.03.2024 (pdf) •
Appraisal reports (1)
20.12.2024 Appraisal reports 17.12.2024 (edoc) •
Articles of Association (3)
20.12.2024 Articles of Association 19.12.2024 (pdf)
13.03.2024 Articles of Association 05.03.2024 (pdf)
07.03.2023 Articles of Association 17.02.2023 (edoc)
Bank statements or other document regarding the payment of the equity (1)
07.03.2023 Bank statements or other document regarding the payment of the equity 17.02.2023 (edoc) •
Consent of a member of the Board / executive director (3)
13.03.2024 Consent of a member of the Board / executive director 05.03.2024 (pdf) •
13.03.2024 Consent of a member of the Board / executive director 05.03.2024 (pdf) •
13.11.2023 Consent of a member of the Board / executive director 31.10.2023 (pdf) •
Copy of the personal identification document (3)
13.11.2023 Copy of the personal identification document 07.09.2015 (PDF) •
07.03.2023 Copy of the personal identification document 13.09.2021 (TIF) •
07.03.2023 Copy of the personal identification document 22.06.2021 (TIF) •
Decisions / letters / protocols of public notaries (7)
11.02.2025 Decisions / letters / protocols of public notaries 11.02.2025 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.11.2023 Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (EDOC)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
07.03.2023 Decisions / letters / protocols of public notaries 07.03.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2023 (pdf)
Justification supporting beneficial ownership disclosure statement (8)
13.11.2023 Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 08.11.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 09.11.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 09.11.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 04.08.2022 (PDF) •
07.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (JPG) •
07.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (JPG) •
07.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (JPG) •
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Memorandum of Association (1)
07.03.2023 Memorandum of Association 17.02.2023 (edoc)
Protocols/decisions of a company/organisation (4)
20.12.2024 Protocols/decisions of a company/organisation 19.12.2024 (pdf) •
13.03.2024 Protocols/decisions of a company/organisation 05.03.2024 (pdf) •
13.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (pdf) •
24.08.2023 Protocols/decisions of a company/organisation 17.05.2023 (EDOC) •
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Regulations for the increase/reduction of the equity (2)
20.12.2024 Regulations for the increase/reduction of the equity 19.12.2024 (pdf)
13.03.2024 Regulations for the increase/reduction of the equity 05.03.2024 (pdf)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (EDOC)
10.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2023 (EDOC)
Shareholders’ register (5)
20.12.2024 Shareholders’ register 19.12.2024 (pdf)
13.03.2024 Shareholders’ register 08.03.2024 (pdf)
13.03.2024 Shareholders’ register 05.03.2024 (pdf)
13.11.2023 Shareholders’ register 31.10.2023 (pdf)
07.03.2023 Shareholders’ register 17.02.2023 (edoc)
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Statement of the Board regarding the payment of the equity (1)
13.03.2024 Statement of the Board regarding the payment of the equity 08.03.2024 (pdf) •
2025 (2)
11.02.2025 Decisions / letters / protocols of public notaries 11.02.2025 (edoc)
11.02.2025 Application 04.02.2025 (pdf) •
2024 (21)
20.12.2024 Acceptance-conveyance act 19.12.2024 (pdf) •
20.12.2024 Protocols/decisions of a company/organisation 19.12.2024 (pdf) •
20.12.2024 Articles of Association 19.12.2024 (pdf)
20.12.2024 Appraisal reports 17.12.2024 (edoc) •
20.12.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (pdf) •
20.12.2024 Regulations for the increase/reduction of the equity 19.12.2024 (pdf)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Shareholders’ register 19.12.2024 (pdf)
20.12.2024 Application 19.12.2024 (pdf) •
04.06.2024 2023 Annual report (full) (PDF)
13.03.2024 Shareholders’ register 08.03.2024 (pdf)
13.03.2024 Protocols/decisions of a company/organisation 05.03.2024 (pdf) •
13.03.2024 Shareholders’ register 05.03.2024 (pdf)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024 Regulations for the increase/reduction of the equity 05.03.2024 (pdf)
13.03.2024 Statement of the Board regarding the payment of the equity 08.03.2024 (pdf) •
13.03.2024 Consent of a member of the Board / executive director 05.03.2024 (pdf) •
13.03.2024 Consent of a member of the Board / executive director 05.03.2024 (pdf) •
13.03.2024 Articles of Association 05.03.2024 (pdf)
13.03.2024 Application of shareholders or third persons for the acquisition of shares 05.03.2024 (pdf) •
13.03.2024 Application 08.03.2024 (pdf) •
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2023 (31)
13.11.2023 Shareholders’ register 31.10.2023 (pdf)
13.11.2023 Application 08.11.2023 (pdf) •
13.11.2023 Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
13.11.2023 Copy of the personal identification document 07.09.2015 (PDF) •
13.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (pdf) •
13.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2023 (pdf)
13.11.2023 Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 08.11.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 09.11.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 09.11.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 04.08.2022 (PDF) •
13.11.2023 Consent of a member of the Board / executive director 31.10.2023 (pdf) •
24.08.2023 Application 09.08.2023 (EDOC) •
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (EDOC)
24.08.2023 Protocols/decisions of a company/organisation 17.05.2023 (EDOC) •
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (EDOC)
15.05.2023 Decisions / letters / protocols of public notaries 15.05.2023 (edoc)
10.05.2023 Application 09.05.2023 (EDOC) •
10.05.2023 Reorganisation agreement/draft agreements, amendments to the drafts 09.05.2023 (EDOC)
07.03.2023 Memorandum of Association 17.02.2023 (edoc)
07.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (JPG) •
07.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (JPG) •
07.03.2023 Decisions / letters / protocols of public notaries 07.03.2023 (edoc)
07.03.2023 Application 07.03.2023 (EDOC) •
07.03.2023 Announcement regarding the legal address 17.02.2023 (edoc) •
07.03.2023 Articles of Association 17.02.2023 (edoc)
07.03.2023 Bank statements or other document regarding the payment of the equity 17.02.2023 (edoc) •
07.03.2023 Copy of the personal identification document 22.06.2021 (TIF) •
07.03.2023 Copy of the personal identification document 13.09.2021 (TIF) •
07.03.2023 Shareholders’ register 17.02.2023 (edoc)
07.03.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (JPG) •
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www.kombo.lv © Tarantino SIA 17.03.2025 06:36 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.